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IMPERATOR INVESTMENTS LIMITED

Company number 03457168

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Sep 2014 TM01 Termination of appointment of Industry Investment Group Limited as a director on 1 September 2014
01 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 10
16 Mar 2014 AP01 Appointment of Mrs Gemma Louise Pinner as a director on 1 March 2014
14 Oct 2013 AP02 Appointment of Industry Investment Group Limited as a director on 9 August 2013
14 Oct 2013 TM01 Termination of appointment of Justin Gary Rushworth as a director on 9 August 2013
14 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
01 Apr 2013 CH01 Director's details changed for Mr Justin Gary Rushworth on 28 December 2012
03 Dec 2012 AD01 Registered office address changed from Harpham House Thorold Street Boston Lincolnshire PE21 6PH United Kingdom on 3 December 2012
03 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Nov 2012 AD01 Registered office address changed from 20 Spayne Road Boston Lincolnshire PE21 6JP England on 19 November 2012
28 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
28 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
18 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 10
16 Dec 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
16 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
04 Nov 2010 AD01 Registered office address changed from 18 High Street Tattershall Lincoln LN4 4LE United Kingdom on 4 November 2010
24 Mar 2010 AD01 Registered office address changed from 20 Spayne Road Boston Lincolnshire PE21 6JP on 24 March 2010
24 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
29 Oct 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mr Justin Gary Rushworth on 29 October 2009
21 Sep 2009 288a Director appointed mr justin gary rushworth
21 Sep 2009 288b Appointment terminated director industry investment group LIMITED